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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (71 offsprings)
    Officer
    2020-08-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2021-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Aziba, Vivienne
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 6
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2020-08-11 ~ 2021-06-01
    OF - Director → CIF 0
    Evans, Jeremy Lewis
    Individual (90 offsprings)
    Officer
    2020-08-11 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2021-06-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2021-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 11
    VMED O2 UK HOLDCO 1 LIMITED
    - now 12800546 15016818... (more)
    NEWCO HOLDCO 1 LIMITED - 2020-08-20 12800546 12809596... (more)
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VMED O2 UK FINANCING II LIMITED

Period: 2025-02-19 ~ now
Company number: 12804417 12800739... (more)
Registered names
VMED O2 UK FINANCING II LIMITED - now 12800739... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VMED O2 UK FINANCING II LIMITED
    Info
    VMED O2 UK FINANCING II PLC - 2025-02-19
    NEWCO FINANCING II PLC - 2025-02-19
    Registered number 12804417
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • VMED O2 UK FINANCING II LIMITED
    S
    Registered number 12804417
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England
    CIF 1
  • VMED O2 UK FINANCING II PLC
    S
    Registered number 12804417
    Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VMED O2 UK HOLDCO 3 LIMITED
    - now 12807077 15016818... (more)
    NEWCO HOLDCO 3 LIMITED
    - 2020-08-20 12807077 12809596... (more)
    500 Brook Drive, Reading, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.